Blockchain Transaction Monitoring

Whale Transaction 0xc678c66a673740913f34a0e4a8306997c27074908aad06374d099cdccfa181d4

$964.1K POL exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $964.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $964.1K

    Funds leaving exchange, possible accumulation or long-term hold. $964.1K POL moved from Revolut 3 to an unlabeled destination on Ethereum. Repeated POL outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer